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Fraud investigation courses

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  • Level 3 Certificate in Criminal Psychology and Criminology - CPD Accredited

    Royal Open College
    4 Course in 1 Bundle (60+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 20 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    **What's New?** ➥ Latest Update (September 2026) ➥ 15 Topics Added ➥ 4 Course Bundle ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam Criminal Psychology and Criminology The fields of criminology and criminal psychology are expanding rapidly as societies …
    £15

  • Certificate in Anti Money Laundering (AML) - CPD Accredited

    Royal Open College
    20+ Exclusive Topics in 1 (CPD Certified) | Free Certificate | Assessment | Tutor Support | Lifetime Access
    • 28 students
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    **What's New?** ➥ Latest Update (September 2026) ➥ 7 Topics Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam Certificate in Anti Money Laundering (AML) With increasing financial regulations and global efforts to combat illicit finance, Anti Money Lau …
    Save 23%
    £15 £19.50

  • Fraud Investigation Professional Training

    Knowledgera
    Updated 2026*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Investigation develops practical skills for detecting suspicious activity, examining evidence and building clear case findings. Fraud Investigation strengthens analytical judgement, while Fraud Investigation supports structured interviewing and documentation. Fraud Investig …
    £19

  • Forensic Accounting for Fraud Investigation

    Learning Facility
    Learn everything about Fraud Investigation | Free PDF Certificates | 24/7 Tutor Support | CPD Accredited
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    Forensic Accounting for Fraud Investigation This course provides a comprehensive introduction to the specialized field of forensic accounting, focusing specifically on the advanced methods and techniques used in fraud investigation. It is designed to bridge the gap between tradit …
    £15.99

  • Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting Financial crime is a growing threat in today’s globalised economy, and professionals with specialised knowledge in Financial Investigator duties , Fraud Invest …
    Save 28%
    £15 £21

  • Forensic Accounting and Fraud Investigation

    Expert Tutor
    Free PDF Certificate | Instant Course Access | Free MCQ Exam & Unlimited Retake | Lifetime Access
    • Online
    • 5.1 hours · Self-paced
    • Certificate(s) included
    Forensic Accounting and Fraud Investigation Develop your knowledge of financial investigation and fraud detection with this comprehensive Forensic Accounting and Fraud Investigation course. Whether you are looking to enhance your accounting skills, understand fraud prevention m …
    £19

  • Level 7 Forensic Accounting & Fraud Investigation

    Study Hunt
    Free PDF Certificate | Instant Access | Free MCQ Exam + Retakes | 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Trending
    Level 7 Advanced Forensic Accounting & Fraud Investigation Develop specialist knowledge in financial investigations with this comprehensive Level 7 Advanced Forensic Accounting & Fraud Investigation course. Designed for aspiring professionals and experienced practitione …
    £15

  • Level 2 & 3 Certificate in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 115 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • Level 3 & 5 Forensic Accounting and Fraud Investigation

    Training Edge
    FREE MCQ Assessment + Certificate | Instant Access, Result & Certificate| 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Level 3 & 5 Forensic Accounting and Fraud Investigation Advance your career with our comprehensive Level 3 & 5 Forensic Accounting and Fraud Investigation course. Designed for both fresh graduates and professionals, this online course will equip you with essential skill …
    £19

  • Fraud Examiner Training: Fraud Detection, Investigation & Prevention Course

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Examiner Training: Fraud Detection, Investigation & Prevention Course is designed for learners interested in understanding how fraud occurs, how it is detected, and how it can be prevented. It is ideal for those working in finance, compliance, business adm …
    £15

  • Fraud Investigator Training

    Learning Facility
    Learn Everything About Certified Fraud Examiner and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Investigator Step into the critical world of business with our Fraud Investigator Training course, designed to build a strong foundation in identifying, assessing, and managing fraud-related issues within the financial and corporate sectors. As fraud continues to pose a se …
    Save 31%
    £15 £21.99

  • Forensic Accounting and Fraud Investigation

    Study Hunt
    Free PDF Certificate | Instant Access | Free MCQ Exam + Retakes | 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Develop the specialist knowledge required to detect, investigate, and prevent financial fraud with this comprehensive Forensic Accounting and Fraud Investigation course. Whether you are looking to start a career in forensic accounting …
    £15

  • Forensic Accounting & Fraud Investigation

    Study Hunt
    Free PDF Certificate | Instant Access | Free MCQ Exam + Retakes | 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Forensic Accounting & Fraud Investigation Develop the practical knowledge and investigative skills needed to identify, analyse, and prevent financial fraud with this comprehensive Forensic Accounting & Fraud Investigation course. Whether you are starting your career, lo …
    Save 21%
    £15 £19

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4

    Training Express Ltd
    QLS Endorsed Level 4 | Free PDF & HARD Copy Certificates Included | Free Retake Exam | Lifetime Access
    • 50 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional Integ …
    Save 90%
    £15 £150

  • Fraud Detection, Prevention & Cyber Forensics Training: Digital & Business Risks

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Detection, Prevention & Cyber Forensics Training: Digital & Business Risks course is designed for learners interested in understanding fraud risks in business and digital environments. It is ideal for employees, managers, business owners, and anyone re …
    £15

  • Forensic Accounting & Fraud Investigation: Financial Crime, Fraud Detection & Analysis

    Study Hunt
    Free PDF Certificate | Instant Access | Free MCQ Exam + Retakes | 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Discover the skills and knowledge needed to understand financial irregularities, identify potential fraud and explore the principles behind forensic accounting. The course is designed for learners and professionals who want to expand their knowledge of accounting, finance, auditi …
    £15

  • Private Investigator Fundamentals

    Texlearn Academy
    Free Instant PDF Certificate | High-quality Course Materials | 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Private Investigator Fundamentals course is designed to equip aspiring Private Investigators with the knowledge, skills, and ethical framework necessary to excel in the dynamic field of private investigation. This comprehensive program covers a wide range of topics essential …
    £15

  • Forensic Accounting and Fraud Investigation - Level 3 & 5

    Study Hunt
    Free PDF Certificate | Instant Access | Free MCQ Exam + Retakes | 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation – Level 3 & 5 Gain the specialist knowledge needed to identify, investigate, and prevent financial fraud with this comprehensive Forensic Accounting and Fraud Investigation – Level 3 & 5 course. Designed for both aspiring prof …
    £15

  • Forensic Accounting: Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access | 100% Pass Rate | No Hidden Fees
    • Online
    • 5.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting: Fraud Investigation If you're looking to gain in-depth knowledge in the field of Forensic Accounting: Fraud Investigation and enhance your expertise, this comprehensive course is the perfect fit for you! Instant Certificate Download upon Completion <<& …
    £15

  • Level 3 Certificate in Forensic Science: Criminology & Crime Scene Management

    Royal Open College
    CPD Certified | Updated Materials | Free Certificate | Assessment | Student Support | Lifetime Access
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Forensic Science: Criminology & Crime Scene Management The Level 3 Certificate in Forensic Science: Criminology & Crime Scene Management offers a detailed and hands-on approach to understanding forensic science and its crucial role in solving crimes. This course blends …
    Save 23%
    £15 £19.50

  • Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance

    Learning Facility
    Learn Everything About Financial Crime Analysis | 4 Course Bundle | 5 Free PDF Certificates | 24/7 Tutor Support
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance The Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance course is designed to provide comprehensive knowledge of financial crime risk manageme …
    £15

  • Forensic Accounting, Fraud Investigation and Fraud Analytics

    Training Edge
    FREE MCQ Assessment + Certificate | Instant Access, Result & Certificate| 14 Day Money Back Guarantee | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Everything You Need—On a Budget Forensic Accounting, Fraud Investigation and Fraud Analytics Get instant access to this comprehensive forensic accounting and fraud analytics course . Study online, track your progress, and develop essential skills in fraud detection, investigatio …
    £15

  • Fraud Examiner Training Course

    Apex Learning
    Updated: July 2026 | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ►►►Fraud Examiner Training Admission Gifts â—„â—„â—„ ★★ FREE PDF Certificate | PDF Transcripts | FREE Student ID | Assessment | Lifetime Access | Enrolment Letter★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every indus …
    Save 61%
    £15 £39

  • Communication Skills with Forensic Accounting and Fraud Investigation + UK Employment Law

    Study Hunt
    3 Courses Bundle - Free PDF Certificate - Instant Course Access - 24/7 Tutor Support - *Winter Sale* - 100% Pass Rate
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Communication Skills | Free PDF Certificate | 100% Online Course | No Hidden Fees | Instant Access | Learn From Experts | 24/7 Tutor Support Do you struggle to express yourself clearly and confidently at work? Our Communication Skills course is designed to help you overcome the …
    £15

  • Level 3 Training Auditor & Compliance Management - CPD Accredited

    Learnera
    Updated On: September 2026 | CPD Certified | 30+ Trending Topics | Free Certificate | Tutor Support
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Get The Ultimate Learning Opportunity From LEARNERA! ENROL NOW!! ## Last Updated On: September 2026 | 4 Trending Topics Included | CPD Accredited | Industry Standard Curriculum | Flexible Online Learning ## Did you know that nearly 60%of businesses identify audit and compliance g …
    Save 3%
    £15 £15.50

  • Fraud Examiner Training Course

    Apex Learning
    Updated: July 2026 | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ►►►Fraud Examiner Training Admission Gifts â—„â—„â—„ ★★ FREE PDF Certificate | PDF Transcripts | FREE Student ID | Assessment | Lifetime Access | Enrolment Letter★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every indus …
    Save 61%
    £15 £39

  • Forensic Accounting and Financial Crime Investigations: AML, Fraud & Auditing

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    The Level 2 Forensic Accounting and Financial Crime Investigations: AML, Fraud & Auditing course is ideal for learners interested in finance, compliance, auditing, and financial crime prevention. It is important for anyone who wants to understand fraud detection, money laun …
    £15

  • Effective Accident Investigation and Workplace Safety Compliance

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Effective Accident Investigation and Workplace Safety Compliance course is designed for supervisors, managers, and employees responsible for workplace safety. It is important because proper accident investigation helps prevent future incidents, ensures compliance wi …
    £15

  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • 11 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery. The realm of fraud is vast and complex, w …
    Save 28%
    £15 £21

  • Fraud Detection Level 3 Training

    Texlearn Academy
    Free Instant PDF Certificate | High-quality Course Materials | 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    One of the popular courses offered by the Texlearn Academy to get you started on the road to skill improvement is Fraud Detection Training. Learn the essential abilities and information you require to get the best results and maximise your professional potential! You may ask ques …
    £15

  • Private Investigation Fundamentals

    Bright Beginners
    Free Digital Certificate & Student ID Card | Exam Not Required | Course Preview Available | 24/7 Expert Support
    • 15 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    In a world where information is power, private investigators play a crucial role in various aspects of law enforcement, security, and information gathering. Our Private Investigation Fundamentals Course provides a comprehensive introduction to the world of private investigation, …
    Save 21%
    £15 £19
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FAQs

Reed Courses advertises a large variety of Fraud investigation courses which are delivered by a range of learning providers. The Fraud investigation courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Fraud investigation course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud investigation courses, you might also be interested in Fraud, Fraud detection and Fraud prevention. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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